Latest News on Benami Holdings
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Benami Holdings - Total results - 3
Sep 15, 2018
New norms for unlisted public companies shares: Insisting for demat form is a big jolt for benami crooks, but implementation is keyThe core objective seems to be to detect and control benami shareholding and thus generally bring shareholding subject to regulatory requirements of tax, money laundering, anti-corruption, etc.
Jun 27, 2018
Benami transactions: Why new provisions to unravel shadow holdings in companies may misfireThose who make disclosures risk being deemed to be benami holders inviting the stringent provisions of the Benami Transactions Prohibition Act.
Jun 22, 2017
Boris Becker bankruptcy: Why India's rich borrowers often go scot-free despite stringent rulesIn India rich borrowers are insulated from bankruptcy proceedings thanks to the veil of incorporation